Stay away from this apartment rental

pauper said:
I brought cabrera back from the dead. That's the power of love (thankyou Huey Lewis).

Anyway what's my prize, what's my prize?

month's rent in a great apartment...let me show it to you! Just need a leeeeetle security deposit. You know how it works...
 
So, in summary this thread is a warning about Florencia Marina Daud (aka Florencia Daud Othacehe). It is strongly advised that you avoid any kind of business dealings or financial transactions with her. If you do enter into financial dealings with her it is recommended that you proceed with extreme caution. She has disappeared with the deposits of several visitors to the city who entered into temporary rental agreements with her.

Florencia Daud
DNI: 26260151
CUIT: 272626015115 (click on the green arrow to see a picture from the website http://www.nic.ar/entidades.html)
bradlyhale said:

She has gone under the names Valeria de Santos and Veronica and often uses the username flormarina on the internet.

The following quote links (the green arrow) will take you to photos of her:
French jurist said:
French jurist said:
French jurist said:
French jurist said:

Her mother has used a name similar to Maria Eugenia, picture:
bradlyhale said:

She has had various businesses registered to her addresses:
Discover BA
Florencia Marina Daud ([email protected])
+1.5411480527
Fax:
Av Pueyrredon 2261
Buenos Aires, Buenos Aires 1119
AR

D&A Daud & Asociados
Av. Pueyrredon 2261 2nd floor
BUENOS AIRES - ARGENTINA
tel/fax +54-11-4805-2742

Recoleta Spanish School
Pueyrredon 2261, 2nd floor
Entidad Registrante: Florencia Daud
País: Argentina
Actividad: Otra
Domicilio: Chenaut 1967 4 A
Ciudad/Localidad: Buenos Aires
Provincia: Buenos Aires
Código Postal: 1426
Teléfono: 4776 3188
Fax: 4776 3188

D&A Daud & Asociados Buenos Aires, Argentina
Address : Av. Chenaut 1967 4 A, Buenos Aires 1426, Argentina
Phone No. : +5411-4776-3188

According to the Colegio Público de Abogados de la Capital Federal, she's licensed to practice law here in Capital. Click the green arrow for a picture from the website.
bradlyhale said:

Other phone numbers she has used:
15-5346-4957
15-5259-1319

And email addresses:
[email protected]
[email protected]

She has advertised her apartments on craigslist
She appears in wikipedia
She has an account on EchangeVacances.com (click for pictures)
bradlyhale said:
and has had various personal and business web pages of her own most of which have been taken down since these accusations have appeared:
http://www.buenosairesguest.com/
http://florenciamarina.blogspot.com/
http://daudlegal.com/

If you have been a victim of a scam as a visitor you can contact the following authorities:

Defensoría de Turista, 4302 7816. Av. Pedro de Mendoza 1835 (Museo de Bellas Artes "Benito Quinquela Martín") La Boca.
Mail: [email protected]

Comisaría del turista
Av. Corrientes 436
0800 999 5000 / 4346 5748
mail: [email protected]

If you have returned to your country and are unable to retrieve funds owed to you by identifiable persons as a last resort you can tell them you are going to contact AFIP (the revenue authorities) to have their tax records reviewed:
http://www.afip.gov.ar/contacto/
Centro de denuncias : 0800-999-2347

There is also another thread about the activities of Florencia Daud on TripAdvisor
 
pauper said:
So, in summary this thread is a warning about Florencia Marina Daud (aka Florencia Daud Othacehe). It is strongly advised that you avoid any kind of business dealings or financial transactions with her. If you do enter into financial dealings with her it is recommended that you proceed with extreme caution. She has disappeared with the deposits of several visitors to the city who entered into temporary rental agreements with her.

Florencia Daud
DNI: 26260151
CUIT: 272626015115 (click on the green arrow to see a picture from the website http://www.nic.ar/entidades.html)

She has gone under the names Valeria de Santos and Veronica and often uses the username flormarina on the internet.

The following quote links (the green arrow) will take you to photos of her:





Her mother has used a name similar to Maria Eugenia, picture:


She has had various businesses registered to her addresses:
Discover BA
Florencia Marina Daud ([email protected])
+1.5411480527
Fax:
Av Pueyrredon 2261
Buenos Aires, Buenos Aires 1119
AR

D&A Daud & Asociados
Av. Pueyrredon 2261 2nd floor
BUENOS AIRES - ARGENTINA
tel/fax +54-11-4805-2742

Recoleta Spanish School
Pueyrredon 2261, 2nd floor
Entidad Registrante: Florencia Daud
País: Argentina
Actividad: Otra
Domicilio: Chenaut 1967 4 A
Ciudad/Localidad: Buenos Aires
Provincia: Buenos Aires
Código Postal: 1426
Teléfono: 4776 3188
Fax: 4776 3188

D&A Daud & Asociados Buenos Aires, Argentina
Address : Av. Chenaut 1967 4 A, Buenos Aires 1426, Argentina
Phone No. : +5411-4776-3188

According to the Colegio Público de Abogados de la Capital Federal, she's licensed to practice law here in Capital. Click the green arrow for a picture from the website.

Other phone numbers she has used:
15-5346-4957
15-5259-1319

And email addresses:
[email protected]
[email protected]

She has advertised her apartments on craigslist
She appears in wikipedia
She has an account on EchangeVacances.com (click for pictures)

and has had various personal and business web pages of her own most of which have been taken down since these accusations have appeared:
http://www.buenosairesguest.com/
http://florenciamarina.blogspot.com/
http://daudlegal.com/

If you have been a victim of a scam as a visitor you can contact the following authorities:

Defensoría de Turista, 4302 7816. Av. Pedro de Mendoza 1835 (Museo de Bellas Artes "Benito Quinquela Martín") La Boca.
Mail: [email protected]

Comisaría del turista
Av. Corrientes 436
0800 999 5000 / 4346 5748
mail: [email protected]

If you have returned to your country and are unable to retrieve funds owed to you by identifiable persons as a last resort you can tell them you are going to contact AFIP (the revenue authorities) to have their tax records reviewed:
http://www.afip.gov.ar/contacto/
Centro de denuncias : 0800-999-2347

There is also another thread about the activities of Florencia Daud on TripAdvisor
Awesome work. This much info in the public domain is scary!!!!!!!
I checked Link In and she is listed as a UK attorney but I cannot get to the full listing as I am not a member.
Florencia Daud

London, United Kingdom


IndustryLaw Practice View Florencia Daud’s full profile:

  • See who you and Florencia Daud know in common
  • Get introduced to Florencia Daud
  • Contact Florencia Daud directly
 
pauper said:
I brought cabrera back from the dead. That's the power of love (thankyou Huey Lewis).

Anyway what's my prize, what's my prize?
Damn you Pauper! And Huey Lewis too.
 
Hello

If I were you I would write her and tell her that if she doesn`t wire you the deposit you will take the time from now on to warn people in every webpage/forum, whatever she has a post also say that you have all the time and all the reasons to make it.... if she had a hostel then the AFIP or the city government would come and close down the place but in the case of a flat Iam not so sure she can get into trouble, but the warning will make her may be send you the money, let us know what happened.
regards
Reina
 
AkBill said:
So she would like to live in manhatten..that is useful information if i am going to fulfill my goal of seducing her.

You are one sick cookie.. but i love it !!! Can i come to the wedding ?
 
Well,OK, Good, this has been effective. The Wiki is now sited for deletion, the Blog is down and Craigslist is gone. She knows what's going on here. And shes scrambling to cover. My guess is that on Monday Igor will get a call from an "attorney" demanding that this thread be removed from the site. [pending litigation or some half baked veiled threat]
Does anyone know how to save the entire thread so we can repost it as a Blog. [name that Blog]
 
erocifeller said:
Argh why does she have a wikipedia page? This infuriates me!!

Cuz she made it herself to support her scams.

Did we already list the address of the apartment that is being used in this scam? Clearly she'll be changing names soon.....
 
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